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Summary

Contact details

Officers15

Finance3

Events4

Documents85

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LS REGENT QUARTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2001 (23 years ago)

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Summary

NameLS REGENT QUARTER LIMITED
Historical names
  • LS COMPANY 2 LIMITED
  • LS TAPLOW NO.2 LIMITED
  • MARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04163806
Incorporation Date20 Feb 2001 (23 years ago) / 436 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

LS LONDON HOLDINGS ONE LIMITED

Person with significant control


Appointed on28 Apr 2023

individual

IndividualUnited Kingdom

Land Securities Spv's Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2023

individual

IndividualUnited Kingdom

Mccaveny, Leigh

Director


Appointed on25 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Arnaouti, Michael

Director


Appointed on01 Apr 2015

Resigned on31 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on30 Apr 2011

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on28 Feb 2001

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Financial reports

YearTotal equityOther
20232 GBP
(~$2)
View full report
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

28 Aug 2023

Name changeLS COMPANY 2 LIMITED

04 Aug 2020

Name changeLS TAPLOW NO.2 LIMITED

13 Nov 2007

Name changeMARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with updatesCS01View
17 Jun 2022Accounts with accounts type dormantAAView
27 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LS REGENT QUARTER LIMITED's headquarters?

LS REGENT QUARTER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LS REGENT QUARTER LIMITED's industry?

LS REGENT QUARTER LIMITED is in the industry of Dormant Company

What year was LS REGENT QUARTER LIMITED started?

LS REGENT QUARTER LIMITED was started in 2001

Sources: Companies House